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KINGSPAN PROPERTY LIMITED

Company number 03620695

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Officers: 27 officers / 23 resignations

KINGSPAN GROUP LIMITED

Correspondence address
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
Role
Secretary
Appointed on
12 October 2006

DOHERTY, Geoff Patrick

Correspondence address
11 Somerton, Castleknock Golf Club, Porterstown Road, Castleknock, Dublin 15, Ireland
Role
Director
Date of birth
April 1971
Appointed on
31 March 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

FREEMAN, Pat

Correspondence address
Camaghy Hill, Camaghy Hill, Magheracloone, Carrickmacross, Co. Monaghan, Ireland
Role
Director
Date of birth
March 1959
Appointed on
31 March 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MURTAGH, Gene

Correspondence address
Ballybarrack House, Ardee Road, Dundalk, Co. Louth, Ireland, IRISH
Role
Director
Date of birth
May 1971
Appointed on
12 October 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

DAWSON, Helen

Correspondence address
6 Welford Road, Chapel Brampton, Northampton, Northamptonshire, NN6 8AF
Role Resigned
Secretary
Appointed on
9 September 1998
Resigned on
16 October 1998

EVANS, Martyn William

Correspondence address
16 Paskin Close, Fradley, Lichfield, Staffordshire, WS13 8NZ
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
12 October 2006
Nationality
English
Occupation
Director

ZANT BOER, Ian

Correspondence address
Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
Role Resigned
Secretary
Appointed on
16 October 1998
Resigned on
26 February 2001

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
24 August 1998
Resigned on
9 September 1998

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
24 August 1998
Resigned on
9 September 1998

AUSTEN, Patrick George

Correspondence address
15 Lakeside Drive, Esher, Surrey, KT10 9EZ
Role Resigned
Director
Date of birth
September 1943
Appointed on
27 January 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNES, Graham Leslie

Correspondence address
104 Tressillian Road, Brockley, London, SE4 1XX
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 January 1999
Resigned on
3 June 2004
Nationality
British
Country of residence
Uk
Occupation
Director

EVANS, John Russell

Correspondence address
5 Wyndham Wood Close, Fradley, Lichfield, Staffordshire, WS13 8UZ
Role Resigned
Director
Date of birth
August 1945
Appointed on
16 October 1998
Resigned on
24 November 2001
Nationality
British
Occupation
Engineer

EVANS, Jonathan Leslie, Dr

Correspondence address
Covert View Cross Hayes, Maker Lane, Hoar Cross, Staffordshire, DE13 8QR
Role Resigned
Director
Date of birth
September 1970
Appointed on
16 October 1998
Resigned on
12 October 2006
Nationality
British
Occupation
Engineer

EVANS, Martyn William

Correspondence address
16 Paskin Close, Fradley, Lichfield, Staffordshire, WS13 8NZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 February 2001
Resigned on
12 October 2006
Nationality
English
Country of residence
England
Occupation
Director

FELL, Nigel Anthony Russell

Correspondence address
Low Hall Pavilion, Hackness Road Scalby, Scarborough, North Yorkshire, YO13 0QY
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 October 2006
Resigned on
16 November 2007
Nationality
British
Country of residence
England
Occupation
Director

MCCARTHY, Gilbert

Correspondence address
Forrest Haven, Forrest Haven, Cabra, Kingscourt, Co. Cavan, Ireland
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 October 2010
Resigned on
25 February 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MULVIHILL, Dermot

Correspondence address
Cloverhill, Balrath Road, Kells, Meath, Ireland
Role Resigned
Director
Date of birth
December 1949
Appointed on
12 October 2006
Resigned on
31 May 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MURTAGH, Brendan

Correspondence address
Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1945
Appointed on
12 October 2006
Resigned on
31 December 2007
Nationality
Irish
Occupation
Director

O'SULLIVAN, Patrick

Correspondence address
Carragoona,, Bray Road, Co. Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 October 2006
Resigned on
31 July 2007
Nationality
Irish
Occupation
Company Director

RIDGEWELL, Brian John, Dr

Correspondence address
Lower Barn Fields Road, Chedworth, Cheltenham, Gloucestershire, GL54 4NJ
Role Resigned
Director
Date of birth
November 1936
Appointed on
18 January 1999
Resigned on
25 February 2000
Nationality
British
Country of residence
British
Occupation
Management Consultant

SKIVINGTON, John

Correspondence address
25 Sandfield Terrace, Guildford, Surrey, GU1 4LN
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 November 1999
Resigned on
30 October 2004
Nationality
British
Occupation
Marketing/Sales Director

TIPPETT, Richard William

Correspondence address
11 Cranleigh Gardens, Stoke Bishop, Bristol, BS9 1HD
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 March 2004
Resigned on
28 February 2005
Nationality
British Australian
Occupation
Director

TREANOR, John Francis

Correspondence address
Orchard Cottage, Orchard Cottage, Whyle Lane, Brockmanton, Leominster, England, HR6 0RQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 March 2011
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WILSON, Peter Charles

Correspondence address
22 Southbank Close, 22 Southbank Close, Hereford, Herefordshire, England, HR1 2TQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
31 March 2011
Resigned on
12 December 2014
Nationality
Irish
Country of residence
England
Occupation
Company Director

WOODLOCK, Henry

Correspondence address
14 Selborne Road, Handsworth, Birmingham, B20 2DW
Role Resigned
Director
Date of birth
October 1972
Appointed on
27 January 2005
Resigned on
12 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Structural Engineer

WRIGHT, David

Correspondence address
49 Avenue Road, Ashby De La Zouch, Leicestershire, LE65 2FA
Role Resigned
Director
Date of birth
February 1974
Appointed on
18 July 2005
Resigned on
12 October 2006
Nationality
British
Occupation
Director

ZANT BOER, Ian

Correspondence address
Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 September 1998
Resigned on
16 October 1998
Nationality
British
Occupation
Solicitor